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Governance5463Maruichi Steel Tube Ltd.Iron & Steel, Nonferrous Metals

Articles of Incorporation 2026/06/24

The Articles of Incorporation were partially amended as of 24 June 2026. However, the document does not specify the provisions amended or provide details of the changes.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Board of Directors10 members

This filing states only the number of directors, not how many of them are outside directors.

Takeover defenses

Whether any measures have been adopted is not disclosed (Article 18 provides that the basic policy on measures relating to large-scale acquisitions may be determined at a shareholders meeting).

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

The document only states that partial amendments were made on 24 June 2026 and does not specify the provisions or content affected.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number No more than 10 / Of which, outside Not disclosed
Takeover defensesWhether any measures have been adopted is not disclosed (Article 18 provides that the basic policy on measures relating to large-scale acquisitions may be determined at a shareholders meeting).
Changes this timeThe document only states that partial amendments were made on 24 June 2026 and does not specify the provisions or content affected.
Items this document does not state (4)
Number of independent officersCommitteePolicy on cross-shareholdingsControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Not stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/06/24 | Maruichi Steel Tube Ltd. (5463) timely disclosure | Komori